LUIS ALEXANDER ARGUINZONES ESPINOZA - 24439XXX

Comprehensive Background check of Luis Alexander Arguinzones Espinoza - 24439XXX

Nationality Venezuelan
National citizen document 24439XXX
Voter Precinct 38030
Report Available

Recommended articles

What are the penalties for the crime of arson in Costa Rica?

Arson in Costa Rica can be punished with prison sentences ranging from 3 to 20 years, depending on the severity.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.

How is identity validation handled in the Guatemalan justice system?

In the Guatemalan justice system, identity validation is essential to guarantee the correct identification of all parties involved in judicial processes. Valid identification documents, such as the neighborhood card or the Personal Identification Document (DPI), are used to verify the identity of litigants, witnesses and other relevant persons in legal proceedings.

How is education and training promoted in the prevention of money laundering in Honduras?

The promotion of education and training in the prevention of money laundering in Honduras is carried out through training and awareness programs. Courses, workshops and seminars are given aimed at professionals in the financial sector, public officials and other relevant actors. In addition, the inclusion of money laundering prevention in educational curricula is encouraged to raise awareness from an early age.

What are the legal implications of influence peddling in Colombia?

Influence peddling in Colombia refers to the improper use of position or influence to obtain personal benefits or undue favors. Legal implications may include criminal legal actions, administrative sanctions, fines, disqualification from holding public office, and corruption prevention and control measures.

What are the regulations on worker participation in decision-making on occupational health and safety issues in Colombia?

Workers have the rights to participate in decision-making on workplace health and safety issues in Colombia. This includes participation in safety committees and the identification of occupational risks. Employers must encourage the active participation of workers to ensure safe work environments and comply with established regulations.

Other profiles similar to Luis Alexander Arguinzones Espinoza